| Company Name | Bill Marshall Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05956173 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2006(17 years, 6 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Glenn John Stanley |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2015(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 04 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Prince Philip Ave Stifford Clays Essex RM16 2BT |
| Director Name | Mr William John Marshall |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitegate Farm Witcham Road, Mepal Ely Cambridgeshire CB6 2AF |
| Secretary Name | Mary Ellen Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Whitegate Farm Witcham Road, Mepal Ely Cambridgeshire CB6 2AF |
| Director Name | Mr Steven Brent Jones |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2013(7 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 09 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40-42 Broadway Grays Essex RM17 6EW |
Location
| Registered Address | 40-42 Broadway Grays Essex RM17 6EW |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Thurrock |
| Built Up Area | Grays |
Shareholders
| 2 at £1 | Steven Jones 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2017 | Application to strike the company off the register (2 pages) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 December 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Termination of appointment of Steven Brent Jones as a director on 9 April 2015 (1 page) |
| 12 March 2015 | Appointment of Glenn John Stanley as a director on 1 January 2015 (2 pages) |
| 12 March 2015 | Appointment of Glenn John Stanley as a director on 1 January 2015 (2 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 22 November 2013 | Appointment of Mr Steven Brent Jones as a director (2 pages) |
| 22 November 2013 | Termination of appointment of William Marshall as a director (1 page) |
| 22 November 2013 | Termination of appointment of Mary Marshall as a secretary (1 page) |
| 22 November 2013 | Registered office address changed from Whitegate Farm, Witcham Road Mepal Cambridge Cambridgeshire CB6 2AF on 22 November 2013 (1 page) |
| 22 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 13 October 2009 | Director's details changed for William John Marshall on 4 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for William John Marshall on 4 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 17 July 2008 | Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page) |
| 5 February 2008 | Return made up to 04/10/07; full list of members (6 pages) |
| 4 October 2006 | Incorporation (17 pages) |